Company Information

CIN
Status
Date of Incorporation
19 December 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,374,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjan Shah
Anjan Shah
Director
over 1 year ago
Kiran Shah
Kiran Shah
Director
about 30 years ago
Laxmi Kant Shah
Laxmi Kant Shah
Director
about 30 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form AOC - 4 CFS-11092017-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122016
Supplementary or Test audit report under section 143-09122016
Form MGT-7-30112016_signed
Form AOC-4-30112016-signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of Board or Shareholders? resolution-02062016